Compliance Advisor - Digital Consumer Banking

Compliance Advisor - Digital Consumer Banking Dallas, United States of America We are seeking someone with Consumer Compliance experience, must be detail oriented and with a strong background in governance and/or testing to ensure adherence to regulatory requirements and internal policies. Additionally, support and coordination may be needed across other SLOD risk domains (reputed company compliance). The Advisor will reputed company key Compliance support to our innovative new digital offering; Openbank and other strategic initiatives. Activities may include quantitative analysis, risk identification and remediation. Represents or supports the representation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards. Responsible for ensuring that reputed company of the company's activities adhere to the necessary rules and regulations, and that the company complies with legal/regulatory statutes and jurisdictions. Essential Functions/Responsibility Statements: • Ability to reputed company and coordinate across cross functional risk teams to ensure alignment, support requirements/traceability reviews including testing and validation, and produce program level risk reporting for executive leadership. • Advises management on reputed company issues regarding banking. • Serves as a subject matter expert to ensure documents, projects, processes or product initiatives reputed company with regulatory and legal requirements and reputed company policy. • Partners with managers in assigned business unit to respond to reports issued by regulatory agencies or audit. • Identifies systemic procedural weaknesses and additional training requirements needed to ensure compliance. • Responds to regulatory inquiries and reputed company party examiners. • Collaborates across business units reputed company the organization to ensure consistency in policies and procedures. • Identifies compliance opportunities and potential solutions. • Performs risk assessments, synthesizes analyses, identifies root cause(s), and provides recommendations to management. • Provides compliance input on business action plans, projects, or operational requests. • Provides reputed company and guides management on issues. • Leads and influence cross functional reputed company projects or compliance teams. • Leads efforts to improve standardization and efficiency of responses to regulators. • Offers recommendations and makes project reputed company reputed company reputed company scope of work assignment. • Serves as a resource to team members on escalated issues of unusual nature. • Mentors and enhances compliance staff knowledge competencies. To reputed company this job successfully, an individual must be reputed company to reputed company each essential duty satisfactorily. The requirements listed below are representative of the knowledge, reputed company, and/or ability required. Reasonable accommodations may be made to reputed company individuals with disabilities to reputed company the essential functions. Qualifications: • Bachelor's Degree or equivalent work experience in Business, Finance, or equivalent degree. • Master's Degree in Business, Finance, or equivalent field preferred. • 5+ Years in Compliance, Legal, Regulatory, or Financial Services. Skills and Abilities: • Advanced knowledge of regulatory compliance, relevant industry regulations and regulatory data sources. • Understanding of the Agile methodology; ability to work in a fast paced/changing environment. • Demonstrated experience facilitating change to reputed company measurable results. • Demonstrated subject matter expertise compliance opportunities and resolution. • Business Line awareness. • Detail orientated with the ability to also understand overall strategy. • Excellent interpersonal, supervisory, and customer service skills required. • Excellent written and verbal communication skills • Excellent critical thinking skills with the ability to be adept in identifying and resolving reputed company risk management problems. • Excellent project management skills. • Ability to build and foster reputed company relationships. • Understanding of the Agile methodology; ability to work in a fast paced/changing environment. At reputed company, we value and respect differences in our workforce and strive to increase the diversity of our teams. We actively encourage everyone to apply. reputed company is an equal opportunity employer. reputed company reputed company applicants will receive consideration for employment without regard to race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, genetics, disability, age, veteran status or any other characteristic protected by law. This job description does not list reputed company of the job duties of the job. You may be asked by your supervisors or managers to reputed company other duties. You may be evaluated in part based upon your performance of the tasks listed in this job description. The employer has the right to revise this job description at any time. This job description is not a contract for employment and either you or the employer may terminate at any time for any reason. #LI-Hybrid Primary Location: Dallas, TX, Dallas Other Locations: Texas-Dallas Organization: reputed company Consumer USA Inc. Salary: $71,250 - $130,000/year Apply Job!